REG-One Media iP Group Plc: Grant of Options

One Media IPAnnouncement

11/04/2019 11:30

11 April 2019

One Media iP

("One Media", or “OMiP” or the "Company")

Grant of Options

One Media iP Group Plc (AIM: OMIP), the digital media content provider that
exploits intellectual property rights around music, video and copyright
technology, announces the approval of the grant of options over a total of
5,500,000 Ordinary Shares to directors and key management at an exercise price
of 6p. The options are exercisable after 31 October 2021 and vesting is
subject to a performance criteria based on the return on capital employed
(“ROCE”) from each of the financial years ending October 2019, 2020 and
2021 of the Company. A further 300,000 options in total have been granted to
the staff of the Company. All of the aforementioned grants were recommended by
the Company’s remuneration committee.

The grant to Directors and PDMRs is comprised as follows:

 Name               Number of options granted  Number of options held prior to grant  Number of shares held  
 Directors                                                                                                   
 Michael Infante    1,000,000                  1,500,000                              25,577,862             
 Michael Grade      1,000,000                  Nil                                    8,125,000              
 Philip Miles       1,000,000                  1,100,000                              438,340                
 Ivan Dunleavy      1,000,000                  Nil                                    8,125,000              
 Key management                                                                                              
 Alice Dyson-Jones  1,000,000                  700,000                                132,023                
 Steve Gunning      500,000                    500,000                                0                      
 Total              5,500,000                                                                                

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

 One Media iP Group Plc                                                                                               
 Michael Infante - Chief Executive Ivan Dunleavy - Chairman  www.omip.co.uk   +44 (0)175 378 5501 +44 (0)175 378 5500 
                                                                                                                      
 Cairn Financial Advisers LLP (Nominated Adviser)                                                 +44 (0)20 7213 0880 
 Liam Murray Jo Turner Ludovico Lazzaretti                                                                            
                                                                                                                      
 Panmure Gordon (UK) Ltd (Broker)                                                                 +44 (0)20 7886 2500 
 James Stearns                                                                                                        
                                                                                                                      
 Yellow Jersey PR (PR & IR)                                                                       +44 (0)20 3004 9512 
 Georgia Colkin Joe Burgess                                                                                           
                                                                                                                      

About One Media iP Group Plc

One Media is a UK listed digital media content provider that exploits
intellectual property rights around music, video and copyright technology.
Driven by the growth in streaming, the Company is dedicated to expanding the
business through acquisition of new content and promotion of its existing
catalogue.

The Company’s consumer-led B2B operation exploits a growing collection of
music and video content by recompiling it for sale via more than 600 digital
music and video store groups across the globe. 

One Media focuses on music performed by well-known artists from every genre,
from classical through to R&B as well as stand-up comedy and spoken word. The
Company also owns the rights to Men & Motors, available for viewing on One
Media’s YouTube Channel. One Media’s library of content is available for
TV shows, movies, adverts and websites requiring synchronised music.

Additionally, the Company has developed the Technical Copyright Analysis Tool
(“TCAT”). TCAT is a SaaS platform developed as a means of automating the
difficult and time-consuming task of monitoring for unauthorised use of
digital music releases.

For further information: www.omip.co.uk

 Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014                                                                                                                                                                        
 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                    
 a.  Name                                                          1. Michael Infante                                                                                                                                                                           
                                                                   2. Michael Grade                                                                                                                                                                             
                                                                   3. Philip Miles                                                                                                                                                                              
                                                                   4. Ivan Dunleavy                                                                                                                                                                             
                                                                   5. Alice Dyson-Jones                                                                                                                                                                         
                                                                   6. Steve Gunning                                                                                                                                                                             
 2   Reason for notification                                                                                                                                                                                                                                    
 a.  Position/Status                                               1. Chief Executive                                                                                                                                                                           
                                                                   2. Director                                                                                                                                                                                  
                                                                   3. Director                                                                                                                                                                                  
                                                                   4. Director                                                                                                                                                                                  
                                                                   5. PDMR                                                                                                                                                                                      
                                                                   6. PDMR                                                                                                                                                                                      
 b.  Initial notification/  Amendment                              Initial Notification                                                                                                                                                                         
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                              
 a.  Name                                                          One Media iP Group Plc                                                                                                                                                                       
 b.  LEI                                                           213800PAVPCE7JDBF341                                                                                                                                                                         
 4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                          
 a.  Description of the financial instrument, type of instrument   Options over ordinary shares of 0.5p each   ISIN: GB00B1DRDZ07                                                                                                                               
                                                                                                                                                                                                                                                                
     Identification Code                                                                                                                                                                                                                                        
 b.  Nature of the transaction                                     Award of options to purchase ordinary shares of the Company                                                                                                                                  
 c.  Price(s) and volume(s)                                                                                                                                                                                                                                     
                                                                                              Price(s)                   Volume(s)                                                                                                                              
     1. 6p                                                                                    1. 1,000,000                                                                                                                           
     2. 6p                                                                                    2. 1,000,000                                                                                                                           
     3. 6p                                                                                    3. 1,000,000                                                                                                                           
     4. 6p                                                                                    4. 1,000,000                                                                                                                           
     5. 6p                                                                                    5. 1,000,000                                                                                                                           
     6. 6p                                                                                    6. 500,000                                                                                                                             
                                                                                                                                                                                                                 
 d.  Aggregated information    - Aggregated Volume   - Price       5,500,000  6p                                                                                                                                                                                
 e.  Date of the transaction                                       11 April 2019                                                                                                                                                                                
 f.  Place of the transaction                                      London Stock Exchange, AIM                                                                                                                                                                   
                                                                                                                                                                                                                                                                



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